

| BEMIS COMPANY INC | 01/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Edward N. Perry | For |
| 1.02 | Elect Timothy M. Manganello | For |
| 1.03 | Elect Philip G. Weaver | For |
| 1.04 | Elect Henry J. Theisen | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |
| 4 | Amend the Bemis Executive Officer Performance Plan | Abstain |
| 5 | Approve the Bemis 2014 Stock Incentive Plan | Oppose |